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THOS.& JAS.HARRISON LIMITED

Learn more about THOS.& JAS.HARRISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY

THOS.& JAS.HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00489531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.16
dissolution date: 2012.07.17
last member list: 2011.05.28
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company THOS.& JAS.HARRISON LIMITED was a Private Limited Company, registration number 00489531, established in United Kingdom on the 16. December 1950. The company was dissolved. The company was in business for 65 years and 11 months. The company used to be located at PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY. Business of the company THOS.& JAS.HARRISON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.07.17. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.28. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
Form type: TM01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR
Form type: TM02
Date: 2011.07.19
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.06
Form type: LATEST SOC
Document description: 06/06/11 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED ANTHONY CHRISTOPHER TAYLOR
Form type: AP03
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TAYLOR / 13/12/2010
Form type: CH01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHARENTE GROUP LIMITED
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY CHARENTE SERVICES LIMITED
Form type: TM02
Date: 2011.01.17
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.07.15
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.07.15
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010
Form type: CH04
Date: 2010.06.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010
Form type: CH02
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, MERSEY CHAMBERS, COVENT GARDEN, LIVERPOOL, L2 8UF
Form type: 287
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13

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Company directors and board members:

CHARENTE SERVICES LIMITED (dissolve)
Secretary, 2002.06.28 - 2011.01.10
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
COLIN PETER LANGFORD (dissolve)
Secretary, 1993.03.06 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Secretary, 2010.12.13 - 2011.07.09
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
JOHN DAVID ARKELL (dissolve)
Director, 1994.09.30 - 2003.02.21
CHARNWOOD 38 CROOME DRIVE , WEST KIRBY
CH48 8AH, MERSEYSIDE
DAVID STEWART BARBOUR (dissolve)
Director, 1993.03.06 - 2000.10.31
HOLME BECK RAINES ROAD GIGGLESWICK , SETTLE
BD24 0AQ, NORTH YORKSHIRE
TIMOTHY KENNETH BROOKE-HOLLIDGE (dissolve)
Director, 1996.10.21 - 2001.03.14
4 MANSELL CLOSE CHURCH HANBOROUGH , WITNEY
OX8 8AU, OXFORDSHIRE
PETER MAURICE ARTHUR CARDEN (dissolve)
Director, 1993.03.06 - 1993.06.17
CROUGHTON HOUSE CROUGHTON ROAD CROUGHTON , CHESTER
CH2 4DA
CHARENTE GROUP LIMITED (dissolve)
Director, 2007.12.20 - 2011.01.10
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
JOHN BRIAN DAWSON (dissolve)
Director, 1993.03.06 - 1994.10.07
GOODWOOD WAKES MEADOW BUNBURY , TARPORLEY
CW6 9SA, CHESHIRE
NIGEL JAMES HOLLEBONE (dissolve)
Director, 1993.03.06 - 2000.12.31
4 GORSELANDS , HARPENDEN
AL5 1QY, HERTFORDSHIRE
MICHAEL JOHN THEODORE HUNTON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.03.06 - 1997.02.14
5A LANCASTER ROAD BIRKDALE , SOUTHPORT
PR8 2LF, MERSEYSIDE
COLIN DAVID JOHNSON (dissolve)
Director, 1993.03.06 - 1998.09.02
LYCHGATE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
PETER BRUCE MORTON (dissolve)
Director, 2003.02.21 - 2007.12.20
LYTHANGER CHURCH LANE , EMPSHOTT
GU33 6HT, HAMPSHIRE
THOMAS HENRY MILBORNE SWINNERTON PILKINGTON (dissolve)
Director, SHIPOWNER, 1993.03.06 - 1999.03.09
KINGS WALDEN BURY , HITCHIN
SG4 8JU, HERTS
PETER HARRISON ROSSELLI (dissolve)
Director, 1993.03.06 - 1994.11.22
ASH GROVE OVERTON-ON-DEE , WREXHAM
LL13 0LG, CLWYD
MICHAEL ANTHONY SEAFORD (dissolve)
Director, 1993.03.06 - 2002.01.21
WILDECROFT 33 ST GEORGES ROAD , FORMBY LIVERPOOL
L37 3HH
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Director, 2001.07.30 - 2011.07.09
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE

Companies near to THOS.& JAS.HARRISON ltd.

Information about the Private Limited Company THOS.& JAS.HARRISON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data